DOSSIERS / DANIEL MARILLEAU
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Sole trader dossier

DANIEL MARILLEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340056803 · 340056803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARILLEAU
fr_inpi
340056803
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
17160 SONNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CTRE COM ACTION SOCIALE DE SONNACactiveDOMINIQUE OGEEdissolvedFERNAND NAUDdissolvedGEORGES CREMOISdissolvedHENRI ARCHAMBEAUdissolvedHENRI PIERRE NICOLASdissolvedJACQUES CORDONdissolvedJACQUES MARILLEAUdissolvedJEAN CLAUDE REMY CLERJAUDdissolvedJEAN PHILIPPE EMERYdissolvedMADELEINE BARBEAUdissolvedMARIE ASMARdissolvedMICHEL FRANCK BOINdissolvedM-LINE BAUSSAYdissolvedPHILIPPE JEAN-PIERRE GUILLETdissolvedRALLYE VAL D ANTENNEactiveRENE JEAN HIDREAUdissolvedRENE TIRANTdissolvedSYND INTER COM ADDUCTION D EAU DE SONNACdissolvedSYND INTERCOMM ADDUCTION EAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100